USD16,700,000.

USD16,700,000.
Originally uploaded by DrChan.

This is yet another scam that starts off as "this is not a hoax". Hopefully nobody is stupid enough to fall for it...



Before I introduce myself, I wish to inform you that this letter is not a

hoax mail

and I urge you to treat it serious. We want to transfer to an oversea

account($16,700.000.00 USD)

Sixteen Million Seven Hundred Thousand United States Dollars)from one of

the banks located in Europe.

I want to ask you, If you are not capable to quietly look for a reliable

and honest

person who will be capable and fit to provide either an existing bank

account or to set up

a new Bank a/c immediately to receive this money, even an empty a/c can

serve to receive this money,

as long as you will remain honest to me till the end of this important

business,I am trusting in you

and believing in God that you will never let me down either now or in

future.



I am Mr Kevin Pent a personal assistant to late Seng Chan . During the

course of his bank's last

week auditing,it was discovered that since his death no one has come forward

to lay claim to this

funds.So the bank issued me a memo to provide his next of kin or forfeit the

funds. This account

was opened with the bank in 1999 and since 2000 nobody has operated on this

account again, after

going through some old files in my records,I discovered that my late client

died without a

[Heir/WILL] hence the money is floating and if I do not remit this money out

urgently it will be

forfeited for nothing.



The owner of this account Mr.Seng Chan a Chinese property magnate who

unfortunately lost his life

in the plane crash of AF4590 German Concorde which crashed on July 25th

2000,including his family

leaving nobody as next of kin.



No other person knows about this account or any thing concerning it,the

account has no other

beneficiary and my investigation proved to me as well that the account is a

secret account.

The total amount involved is Sixteen million Seven Hundred Thousand United

States Dollars only

[$16, 700.000.00] and we wish to transfer this money into a safe foreigners

account abroad. But

I don't know any foreigner, I am only contacting you as a foreigner because

this money can not

be approved to a local person here, but to a foreigner who has information

about the account,

which I shall give to you upon your positive response.

I am revealing this to you with believein God that you will never let me

down in this business,

you are the first and the only person that I am contacting for this

business, so please

reply urgently so that I will inform you the next step to take urgently.



At the conclusion of this business, you will be given 30% of the total

amount,65% will be for us,

while 5% will be for expenses both parties might have incurred during the

process of transferring.

I look forward to your earliest reply.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.You can reach me directly on my

telephone number

for more clarification 00447045714104

Best Regards,

Kevin Pent

Email:kev_pent@yahoo.com.sg